HomeMy WebLinkAboutMinutes - February 17, 1987 - CCCITY OF AZUSA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
FEBRUARY 17, 1987 - 6:30 P.M.
'The City Council of the City of Azusa met in regular session
at the above date and time.
Mayor Moses called the meeting to order and led in the
salute to the Flag.
INVOCATION was given by Father David Granadino of the St
Frances of Rome Church.
ROLL CALL
PRESENT: COUNCILMEMBERS: AVILA, COOK, CRUZ, LATTA, MOSES
ABSENT : COUNCILMEMBERS: NONE
ALSO PRESENT 11
City Attorney Thorson, City Administrator/Chief of Police
Wood, Assistant City Administrator Fuentes, Director of
Finance Craig, Director of Community Development Bruckner,
Director of Community Services Guarrera, Director of Human
Resources Sadler, Director of Utilities Hsu, City Engineer
Spindel, City Librarian Alaniz, Associate City Planner
Watrous, Code Enforcement Officer Rudisel, City Treasurer
Talley, City Clerk Solis, Acting Deputy City Clerk Toscano.
CEREMONIAL
NONE
The CONSENT CALENDAR consisting of Items 1 through 15 was
approved by motion of Councilman Cruz, seconded by
Councilwoman Avila and unanimously carried by roll call
vote, with the exception of Items F-3 and F-12 which were
approved as amended, and Item F-13 which was considered
under the SPECIAL CALL portion of the Agenda.
Call to order
Invocation
Roll Call
Also present
Ceremonial
Consent Cal.
appvd. F-3&12
amended,F-13
Special Call
1. The Minutes of the regular meeting of February 2, 1987
Min appvd
were approved as written.
2. The California Energy Commission has approved the
CEC audit
City's application for an Energy Audit of City
buildings. The audit will identify basic energy
conservation measures as well as more complex energy
conservation measures. Prior to the commencement of
'
audit, a resolution authorizing the CEC to perform said
work is needed.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
Res. #8177
AUTHORIZING THE CALIFORNIA ENERGY COMMISSION TO
CEC audit
CONDUCT AN ENERGY AUDIT FOR THE CITY OF AZUSA.
3. Resignations for purpose of retirement were accepted
Retirement
from Albert Jablonski, Water Utility Worker, effective
A.Jablonski
March 6, 1987 and Thomas Martinez, Water Utility
T. Martinez
Worker, effective March 27, 1987. Further that
resolutions be prepared for presentation at a later
date.
4.
Employee step increase/permanent status
recommenda-
tions were approved for the following:
NAME STATUS
EFFECTIVE
K. Harris Step 3
02/19/87
E. Grijalva PermStat
01/07/87
J. Row PermStat
02/04/87
T. Billingsley Step 3
02/06/87
'
J. Collins PermStat/Step 4
02/09/87
T. Harrington Step 4
02/06/87
M. Walters PermStat
01/31/87
5.
The appointment of Steven L. Carr to the
position of
Reserve Police Officer, effective February
23, 1987,
was approved.
6.
The appointment of Ana Maria Penaloza to
the position
of Community Service Officer, effective
February 23,
1987, was approved.
7.
The appointment of Monica Orta to the
position of
Police Clerk II, effective February 23,
1987, was
approved.
8.
The appointment of Xavier Torres to the
position of
Police Cadet, effective February 23, 1987,
was approved
contingent upon successful completion of the background
investigation.
9.
Plans and specifications were approved for
Project No.
725, Landscape and Irrigation improvements
on Gladstone
Avenue, and the City Clerk was directed
to advertise
for bids.
10.
City Treasurer's Financial Statement, showing
a balance
of $8,838,857.37, as of January 31, 1987,
was received
and filed.
11. The firm of James M. Montgomery, Consulting Engineers,
Inc., was selected as Civil Engineering Consultant for
the preparation of construction plans, specifications
and cost estimates for the Community Development Block
Grant Program water line projects. Eleven quotations
.were received and four firms were selected based on
experience, qualifications of personnel, ability and
familiarity with Caltrans permit procedures and
federally funded projects. They were: James
Montgomery, Inc., Jaykim Engineers, Inc., Willdan
Associates and Boyle Engineering. James Montgomery was
selected, due to lowest quotation of $24,900.00.
Staff was further directed to develop a contract which
complies with CDBG guidelines for review by the City
Attorney and ultimately executed by the Mayor.
12. The designation of Maryland National Leasing
Corporation was approved for 1986-87 equipment lease
purchase agreement and previous Council approval of
Sanwa Bank for these services was rescinded.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
APPROVING AN EQUIPMENT LEASE/PURCHASE AGREEMENT WITH
MARYLAND NATIONAL LEASING CORPORATION, AND AUTHORIZING
EXECUTION AND DELIVERY OF THE AGREEMENT AND RELATED
INSTRUMENTS AND DETERMINING OTHER MATTERS IN CONNECTION
THEREWITH.
3a3
Emp step
raise/perm
status
Appt S.Carr
Appt A. M.
Penaloza
Appt M.
Orta
Appt X.
Torres
Plans &
specs appvd
Proj.725
City Treas.
Fin. stment
Civil Eng.
Consultant
water line
projects
CDBG
J.Montgomery
Rescind
lease purch
agmt w/Sanwa
Bank & appv
Maryland Nat.
Leasing
Res. #8178
appvng agent
13. SPECIAL CALL ITEM. Special Call
14. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8179
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE Warrants
FUNDS OUT OF WHICH THE SAME ARE TO BE PAID.
02/17/87 PAGE TWO
15. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE
FUNDS OUT OF WHICH THE SAME ARE TO BE PAID.
THE CITY COUNCIL ADJOURNED TO THE REDEVELOPMENT AGENCY AT
6:40 P.M.
ITHE CITY COUNCIL RECONVENED AT 6:53 P.M.
THE CITY COUNCIL DID NOT
DEVELOPMENT AUTHORITY AS NO
TRANSACTED.
ORDINANCES/SPECIAL RESOLUTIONS
NONE
SCHEDULED ITEMS
CONVENE AS THE INDUSTRIAL
BUSINESS WAS NECESSARY TO BE
Res. #8180
Warrants
Adj to CRA
Reconvened
No bus IDA
Ord./SpecReso
Sched Items
PUBLIC HEARING - on the proposed extension of moratorium of Pub Hrg
land use entitlements for all multi -family residential, with moratorium
certain exceptions, fortparcels within the City generally multi -family
bounded by First Street on the south,Foothill Blvd. on the res.
north, San Gabriel Avenue on the west and Pasadena Avenue on
the east.
The Mayor declared the Hearing open. The City Clerk read Hrg opened
the affidavit of proof of publication of notice of said
hearing published in the San Gabriel Valley Tribune on
February 10th and 13th, 1987.
Testimony was received from staff. Testimony
Mike Falletta, Planning Commissioner addressed the Council
and advised that the Planning Commission had taken into
consideration to develop standards for the city over-all and
not just the specific areas as outlined in the moratorium.
Mr. Art Morales addressed the Council in favor of said
moratorium and felt that it was long over due.
Moved by Councilwoman Avila, seconded by Mayor Moses and Hrg closed
unanimously carried by roll call to close the hearing.
Councilman Cook offered an Urgency Ordinance entitled:
02/17/87 PAGE THREE
AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
Urg. Ord.
AZUSA EXTENDING A MORATORIUM PROHIBITING THE ISSUANCE OF
#2344
LAND USE ENTITLEMENTS FOR ALL MULTI -FAMILY RESIDENTIAL, WITH
extending
CERTAIN EXCEPTIONS, FOR PARCELS WITHIN THE CITY OF AZUSA
moratorium
GENERALLY BOUNDED BY FIRST STREET ON THE SOUTH, FOOTHILL
BOULEVARD ON THE NORTH, SAN GABRIEL AVENUE ON THE WEST, AND
PASADENA AVENUE ON THE EAST.
'Moved
by Councilman Cook, seconded by Councilman Latta and
Rdg waived
unanimously carried by roll call to waive further reading.
Moved by Mayor Moses, seconded by Councilman Latta that
Ord adopted
Ordinance be adopted. Ordinance passed and adopted by the
following vote, to wit:
AYES: COUNCILMEMBERS: AVILA, CRUZ, LATTA, MOSES
NOES: COUNCILMEMBERS: COOK
ABSENT: COUNCILMEMBERS: NONE
02/17/87 PAGE THREE
It was consensus of Council that staff investigate
procedures used by surrounding cities with regard to multi-
family parcels.
397
Procedures
used by other
cities
PUBLIC HEARING - on the proposed extension of moratorium of Pub Hrg
land use entitlements for all uses involving mini -malls, as moratorium
defined, with certain limited exceptions, within the City. mini -malls
The Mayor declared the Hearing open. The City Clerk read Hrg opened
the affidavit of proof of publication of notice of said
hearing published in the San Gabriel Valley Tribune on
February 10th and 13th, 1987.
Testimony was received from staff. Testimony
Mr. Mike Falletta, Planning Commissioner addressed the
Council and advised that the Planning Commission had held a
hearing on this matter and developed standards for such
proposed shopping areas and it was his hope that Council did
not mean to deter new businesses from coming into Azusa, but
to establish criteria for parking, landscaping, etc. for
these mini -malls.
Mr. Sapra, of Sapra Associates, addressed Council requesting
that the moratorium 'be -reconsidered. He felt that if
quality standards were mandated for these developments,
without waivers that the moratorium would not be needed.
Moved by Councilman Latta, seconded by Councilman Cook and Hrg closed
unanimously carried by roll call to close the hearing.
Councilman Latta offered an Urgency Ordinance entitled:
AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF Urg. Ord.
AZUSA ,EXTENDING A MORATORIUM PROHIBITING THE ISSUANCE OF extending
LAND USE ENTITLEMENTS FOR ALL USES INVOLVING MINI -MALLS, AS moratorium
DEFINED, WITH CERTAIN LIMITED EXCEPTIONS WITHIN THE CITY OF
AZUSA.
Moved by Councilman Latta, seconded by Councilman Cruz and Rdg waived
unanimously carried by roll call to waive further reading.
Moved by Councilman Latta, seconded by Councilman Cruz that Ord failed
Ordinance be adopted. Ordinance failed by the following
vote, to wit:
AYES: COUNCILMEMBERS: AVILA, CRUZ, LATTA
NOES: COUNCILMEMBERS: COOK, MOSES
ABSENT: COUNCILMEMBERS: NONE
(Note: Urgency Ordinances require a 4/5 vote to be
approved.)
After much discussion, it was decided that the proposed Extend mora -
moratorium be extended for a maximum of 90 days, to afford torium 90
the Planning Commission and the City Council to hold the days only
necessary public hearings.
Councilman Cruz then offered an Urgency Ordinance entitled:
AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF Urg. Ord.
AZUSA EXTENDING A MORATORIUM PROHIBITING THE ISSUANCE OF #2345
LAND USE ENTITLEMENTS FOR ALL USES INVOLVING MINI -MALLS, AS extending
DEFINED, WITH CERTAIN LIMITED EXCEPTIONS WITHIN THE CITY, OF moratorium
AZUSA. (90 days)
Moved by Councilman Cruz, seconded by Councilman Latta and Rdg waived
unanimously carried by roll call to waive further reading.
02/17/87 PAGE FOUR
C
Moved by Councilman Cruz, seconded by Councilman Latta that
Ordinance be adopted. Ordinance passed and adopted by the
following vote, to wit:
AYES: COUNCILMEMBERS: AVILA, CRUZ, LATTA, MOSES
NOES: COUNCILMEMBERS: COOK
ABSENT: COUNCILMEMBERS: NONE
3,27
Ord. adopted
PUBLIC HEARING - to receive testimony from property owners Pub Hrg
having any objections to the abatement of weeds, rubbish, weed abate -
brush, refuse and dirt upon or in front of property on ment
certain streets in the City. All property owners involved
were advised by mail of the notice to abate weeds, etc.
The Mayor declared
the affidavit of
hearing published
February 6, 1987.
the Hearing open.
proof of publication
in the San Gabriel
Testimony was received from staff.
Testimony was solicited from the public,
The City Clerk read
of notice of said
Valley Tribune on
but none received.
Moved by Councilman Cook, seconded by Councilman Latta and
unanimously carried by roll call to close the hearing.
Moved by Councilman Latta, seconded by Mayor Moses and
unanimously carried by roll call that weed abatement for
certain properties within the City of Azusa be confirmed and
that authorization be given to the County Agricultural
Department to abate the weeds on those properties as listed.
(List of properties has been posted and a copy is on file in
the Office of the City Clerk.)
SPECIAL CALL ITEMS
Mr. Felix Alvarez, property owner at 780 N. Loren Avenue,
addressed the Council with request for reconsideration of
proposed civil injuction for abatement of the public
nuisance at his property. He requested an additional 90
days to reconcile the problems.
After discussion, it was moved by Mayor Moses, seconded by
Councilwoman Avila and carried by roll call to grant Mr.
Alvarez a 90 day extension to abate the public nuisance at
his property and that the civil injunction not be pursued at
this time. Councilmembers Cook and Cruz dissenting.
Hrg opened
Testimony
Hrg closed
Auth LA
County to
abate weeds
Special Call
F. Alvarez
req. exten-
sion to
abate & re-
considera-
tion of civ.
injunction
90 day ex-
tension
appvd
PUBLIC PARTICIPATION Pub.Prtc.
Ms. Valerie Flores was not in attendance to address the Staff to
Council regarding improper home rehabilitation work review rehab
performed at her residence of 239 N. Barbara. wrk Flores
It was consensus of the Council that this matter be referred
to staff for investigation and follow-up.
Mr. Henry Birr addressed Council regarding permission to H.Birr req
extend occupancy of trailer located on Community Garage extension
property. to relocate
trailer
Code Enforcement Officer addressed the Council and advised
that this matter is slated for a public nuisance hearing in
the next few weeks and gave the Council some background
regarding the problem.
02/17/87 S
PAGE FIVE
33/
After discussion, it was moved by Mayor Moses, seconded by
90 day .
Councilwoman Avila that Mr. Birr be granted a 90 day
extension
extension with review every 30 days to ascertain progress of
(failed)
Mr. Birr in relocating said trailer. Motion failed by the
following vote of the Council:
AYES: COUNCILMEMBERS: AVILA, MOSES
J. Lambrecht
NOES: COUNCILMEMBERS: COOK, CRUZ, LATTA
thanks to
Councilwoman Avila on their views of the Joint Powers
ABSENT: COUNCILMEMBERS: NONE
Agreement with the City of Irwindale and also thanked
w/Irwindale
Moved by Mayor Moses that Mr. Birr be granted a 60 day
60 day
extension to relocate his trailer. Motion died for the lack
extension
of a second.
(died)
Mr. Ronald Tressel addressed Council in objection to the
R. Tressel
proposed revision of Resolution No. 8160 amending the
objections
wording from 112/3 vote of the Council" to "a majority vote
to prop
of the Council." (This item appears under Other
amendment
Business/City Council)
to Res.8160
Mr. Dan Gasparelli of Christopher Press addressed the
D. Gaspa-.
Council and advised that he was in a dilemma with regard to
relli req
redevelopment on Irwindale Avenue. At present, he was
info -on
considering expanding his business but was not sureand
redevlpmnt
requested that the City please advise him, by letter, what,
if any, redevelopment would be started in that area.
Mr. Richard Widman addressed Council regarding proposed R. Widman
revision to Resolution No. 8160 and requested clarification req info on
of the changes and was advised by the City Attorney that the Res 8160
proposed changes were to that specific resolution in two
sections dealing with bringing the question debated by the
Council to a vote, suspending further debate and also
nlimiting the length of debate. All other matters dealing
with public hearings, condemnation, etc., are mandated by
State Law as to 2/3 vote.
Mr. Roy Prittie addressed Council regarding the same issue
R. Prittie
and requested the rationale for these changes and was.
req info
advised by Councilman Latta that in the interest of
on Res 8160
conducting City business in an orderly manner the proposed
changes were recommended by him.
Mr. John Lambrecht of Cardinal Church Furniture addressed
J. Lambrecht
Council and expressed his thanks to Mayor Moses and
thanks to
Councilwoman Avila on their views of the Joint Powers
Cncl & JPA
Agreement with the City of Irwindale and also thanked
w/Irwindale
Councilman Latta for attending a meeting with the property
owners of that area to discuss mutual concerns regarding
redevelopment. He felt that the businesses in that area
would be hurt by redevelopment and that the City had much
more to lose than gain by relocating these businesses.
As Mr. Lambrecht had exhausted his five minutes time to
Lambrecht
speak, it was moved by Mayor Moses, seconded by Councilwoman
allowed to
Avila and carried by roll call to allow him to continue to
speak more
speak to the Council. Councilman Cook dissenting.
than 5 min.
Mr. Lambrecht then apprised the Council that it was Req. to
suggested that the Redevelopment Agency accept a petition, formulate
soon to be presented, to allow the formulation of a Project PAC group
Area Committee comprised of business owners on Irwindale
Avenue/West end area.
Mr. Mike Falletta then addressed the Council regarding the M. Falletta
City's Centennial, and specifically, Heritage Night. This info on
event is to be held in the new Senior Center Complex and he Centennial
requested information from the Council/public regarding past
civic leaders that were to be honored that evening, as well
as the longest Azusa resident; 5 generation leg of a family
tree and items to be placed in a proposed time capsule.
02/17/87 PAGE SIX
OTHER BUSINESS/CITY COUNCIL
Moved by Councilman Cook, seconded by Councilman Latta and
carried by roll call to receive and file communication from
Assemblywoman Sally Tanner regarding the creation of a San
Gabriel County. Councilman Cruz dissenting.
Moved by Councilman Latta, seconded by Councilman Cook and
carried by roll call that Resolution No. 8160 be amended to
read a "majority vote" rather than 112/3 vote" in Section
6.D.l.b. and Section 6.D.l.c. as reported by the City
Attorney during the Public Participation portion of the
Agenda. Mayor Moses and Councilwoman Avila dissenting.
333
Oth Bus/Cncl
Rec & file
Comm. re: San
Gab.County
Res. 8160
amended to
majority
vote
Moved by Mayor Moses, seconded by Councilwoman Avila that Moses to
the Mayor remain as the City's representative on the San rep City
Gabriel Valley Consortium; further that the $250.00 payment Consortium
for being a Director which the Mayor would receive, be (failed)
donated to his favorite charity. Motion failed by the
following vote of the Council:
AYES:
COUNCILMEMBERS: AVILA, MOSES
NOES:
COUNCILMEMBERS: COOK, LATTA
ABSTAIN:
COUNCILMEMBERS: CRUZ
ABSENT:
COUNCILMEMBERS: NONE
Moved by
Councilman Latta, seconded by Councilman Cook and
Cruz to
carried
by roll call that Councilman Cruz be appointed as a
rep. City
Director
of the San Gabriel Valley Consortium, after the
Consortium
Mayor's
term has expired in March. Mayor Moses and
Councilwoman Avila dissenting.
Proposed
Ordinance regarding Joint Powers Agreement with the
JPA Ord
City of
Irwindale for a hotel site as well as directing
w/Irwindale
staff to continue on-going discussions regarding Irwindale
removed
Avenue was removed from the Agenda, as the City of Irwindale
frm Agenda
withdrew
their redevelopment offer to the.City.
Moved by Councilwoman Avila, seconded by Mayor Moses and City to
carried by roll call that the City purchase a 'prisoner of purch. POW
war/missing in action' (POW/MIA) flag to be flown over City MIA flag
Hall until all prisoners are accounted for. Councilman
Latta abstaining.
Moved by Councilman Latta, seconded by Mayor Moses and Participate
unanimously carried by roll call that the City contact w/LaPuente
citizen group from La Puente and advise that we are POW/MIA
interested in participating in their program which would be flag pgm
to rotate a POW/MIA flag to be flown over various City Halls
in the valley; further that they be invited to participate
in the City of Azusa's flag raising ceremony.
The City Administrator introduced Mr. Roy Bruckner, newly Intro Roy
appointed Community Development Director to the Council and Bruckner
the audience.
THE REDEVELOPMENT AGENCY CONVENED JOINTLY WITH THE CITY CRA convened
�OUNCIL AT 9:17 P.M. w/Cncl
Councilman/Director Latta offered a resolution entitled:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. #8181
AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF Closed Sess.
THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON FEBRUARY
17, 1987, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE
SECTION 54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT
CODE SECTION 54956.9 (a).
02/17/87 PAGE SEVEN
3 3.s
Moved by Councilman/Director Latta, seconded by
Chairman/Mayor Moses to waive further reading and adopt.
Resolution passed and adopted by the following vote of the
Council/Agency:
AYES: COUNCILMEMBERS/DIRECTORS: AVILA, COOK, CRUZ,
LATTA, MOSES
NOES: COUNCILMEMBERS/DIRECTORS: NONE
BSENT: COUNCILMEMBERS/DIRECTORS: NONE
IME OF RECESS TO CLOSED SESSION: 9:18 P.M. Closed Sess.
THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY RECONVENED AT Reconvened
9:45 P.M.
Moved by Councilman/Director Cook, seconded by Adjourn
Mayor/Chairman Moses and unanimously carried to adjourn.
TIME OF ADJOURNMENT: 9:46 P.M.
TEXT RESOLUTION NO
EXT ORDINANCE NO
r-3 W.
2346
02/17/87 PAGE EIGHT
,
C
Y
CLERK
TEXT RESOLUTION NO
EXT ORDINANCE NO
r-3 W.
2346
02/17/87 PAGE EIGHT